| Company Name | A-Broad Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575397 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Jason Kenneth Lindsay |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 June 1998(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 March 2001) |
| Role | Accountant |
| Correspondence Address | Flat 4 10 Warrington Crescent London W9 1EL |
| Secretary Name | Deborah Joy Leong |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 May 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 March 2001) |
| Role | IT Consultant |
| Correspondence Address | Flat 4 10 Warrington Crescent London W9 1EL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 4 10 Warrington Crescent London W9 1EL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2000 | Application for striking-off (1 page) |
| 14 July 2000 | Return made up to 04/06/00; full list of members
|
| 31 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 30 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 1999 | Return made up to 04/06/99; full list of members
|
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 28 May 1999 | Secretary resigned (1 page) |
| 1 September 1998 | Director's particulars changed (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 15A lydford road willesden green london NW2 5QY (1 page) |
| 11 June 1998 | Registered office changed on 11/06/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 4 June 1998 | Incorporation (10 pages) |